Company number 05350215
Status Liquidation
Incorporation Date 2 February 2005
Company Type Private Limited Company
Address ARRANS RM209 PACIFIC HOUSE, RELAY POINT, TAMWORTH, B77 5PA
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities
Phone, email, etc
Since the company registration thirty-seven events have happened. The last three records are Registered office address changed from Bank Gallery, High Street Kenilworth Warwickshire CV8 1LY to Arrans Rm209 Pacific House Relay Point Tamworth B77 5PA on 27 July 2016; Declaration of solvency; Appointment of a voluntary liquidator. The most likely internet sites of ROUX CONSULTANTS LIMITED are www.rouxconsultants.co.uk, and www.roux-consultants.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and ten months. Roux Consultants Limited is a Private Limited Company.
The company registration number is 05350215. Roux Consultants Limited has been working since 02 February 2005.
The present status of the company is Liquidation. The registered address of Roux Consultants Limited is Arrans Rm209 Pacific House Relay Point Tamworth B77 5pa. . RAY, Emma Jane is a Secretary of the company. RAY, Andrew Charles is a Director of the company. Nominee Secretary BRIGHTON SECRETARY LTD has been resigned. Director RAY, Emma Jane has been resigned. Nominee Director BRIGHTON DIRECTOR LTD has been resigned. The company operates in "Other information technology service activities".
Current Directors
Resigned Directors
Nominee Secretary
BRIGHTON SECRETARY LTD
Resigned: 02 February 2005
Appointed Date: 02 February 2005
Director
RAY, Emma Jane
Resigned: 21 December 2015
Appointed Date: 02 February 2005
51 years old
Nominee Director
BRIGHTON DIRECTOR LTD
Resigned: 02 February 2005
Appointed Date: 02 February 2005
ROUX CONSULTANTS LIMITED Events
27 Jul 2016
Registered office address changed from Bank Gallery, High Street Kenilworth Warwickshire CV8 1LY to Arrans Rm209 Pacific House Relay Point Tamworth B77 5PA on 27 July 2016
21 Jul 2016
Declaration of solvency
21 Jul 2016
Appointment of a voluntary liquidator
21 Jul 2016
Resolutions
-
LRESSP ‐
Special resolution to wind up on 2016-06-29
11 May 2016
Total exemption small company accounts made up to 31 December 2015
...
... and 27 more events
18 Feb 2005
New secretary appointed;new director appointed
18 Feb 2005
New director appointed
02 Feb 2005
Director resigned
02 Feb 2005
Secretary resigned
02 Feb 2005
Incorporation